News Detail

Date/Time
07 Jun 2022 13:26:00
Headline
2022 Annual General Meeting Date and Agenda and Propose of Dividend Payment for 2021 Operating Results
Symbol
TMW
Source
TMW
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 07-Jun-2022
Shareholder's meeting date               : 22-Jul-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Jun-2022
meeting
Ex-meeting date                          : 21-Jun-2022
Significant agenda item                  :
  - Cash dividend payment
  - Agenda 8  To consider and approve the addition of the Company's objectives 
and amendment to Clause 3 of the Company's Memorandum of Association regarding
objectives and to consider and approve the addition of  the Company's Articles
of Association.
Venue of the meeting                     : via electronic meeting (E-AGM)
Remark                                   :
TMW has specified the following agenda for 2022 AGM :
Agenda 1    To acknowledge the Minutes of 2021  Annual General Meeting which was  
held on  July 23, 2021.
The Board's opinion : It is appropriate to propose to the 2022 Annual General 
Meeting of Shareholders to consider and acknowledge the minutes of 2021 Annual
General Meeting which was held on July 23, 2021.
Agenda 2    To acknowledge  TMW's  operation results  for the year 2021.
The Board's opinion  :  It is appropriate to propose to the general  meeting of 
shareholders to acknowledge  TMW's  operation  results for the year 2021.
Agenda 3    To approve TMW's  financial  statementS for the year 2021  ended  March
 31, 2022.
The Board's opinion: It is appropriate to propose to the general  meeting of 
shareholders to consider and approve TMW's financial  statements for the year
2021 ended March 31,2022 which were audited and certified by the auditor and
reviewed by the audit committee that they are correct, presented and disclosed
appropriately according to Thai  Financial Reporting Standards and Thai
Accounting  Standards.
Agenda 4    To approve the 2021 annual operation results allocation and dividend 
payment.
The Board's opinion : It is appropriate to propose to the general  meeting of 
shareholders to consider and approve the 2021 annual net profit  allocation  and
dividend payment.  The proposed  dividend  is at  rate 0.90  baht per share ,
total  dividend payment  35,910,000.00 baht   (thirty five million nine hundred
and ten thousand baht only) or 30.18% of net profit  on the income statement.
TMW will entitle rightful shareholders who can receive the dividend on August 4,
2022  (Record Date) and the dividend will be payable on August 22, 2022.
However, the dividend is subject to the shareholders' approval in the 2022
Annual General   Meeting of Shareholders.
Agenda 5    To elect the  directors due to retirement  by rotation.
    The Board's opinion   :  It is appropriate to propose to the general  meeting 
of shareholders  to consider and  elect the directors  who retired  by rotation
 for replacement  as follows :
1.    Mr. Hiroshi  Yamada
2.    Mr. Naoki  Yamada
3.    Mr. Paitoon  Kladkhiew
  Agenda 6    To approve the remuneration for the directors.
The Board's opinion : It is appropriate to propose to the general  meeting of 
shareholders to consider and approve the remuneration 8,000,000.00 baht (eight
million baht only)  for the directors  and to grant  authority to the Board to
allocate it.
Agenda 7    To approve the appointment of  auditors  and the audit fee for the  
year 2022.
The Board's opinion : It is appropriate to propose to the general  meeting of 
shareholders to consider and approve the appointment of the auditor from  EY
Office Limited to be auditor of TMW for 2022. One of the following auditors may
audit and provide opinions on TMW's 2022 financial statements : 1). Ms.Natteera
Pongpinitpinyo  license no. 7362 ; 2) Mr.Samran Taengcham license no. 8021; 3)
Mr. Piya  Chaipruckmalakarn  license no. 7544 and the audit  fee 2,180,000.00
baht ( two million one hundred and eighty thousand  baht only) for the  year
2022.
Agenda 8      To consider and approve the addition of the Company's objectives and 
amendment to Clause 3 of the Company's Memorandum of Association regarding
objectives and to consider and approve the addition of  the Company's Articles
of Association.
The Board's opinion : It is appropriate to propose to the general  meeting of 
shareholders to consider and approve the amendment of Clause 3 of the
Memorandum of Association regarding the Company's objectives and add the
objective to cover business operations and comply with the laws together with
the general  meeting of shareholders to consider and approve the addition of
Article 3 of the Company's Articles of Association, Transfer of  Shares, Clause
14.
Agenda 9       To consider other matters (if any).
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 07-Jun-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 04-Aug-2022
dividends
Ex-dividend date                         : 03-Aug-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.90
Par value (baht)                         : 5.00
Payment date                             : 22-Aug-2022
Paid from                                :
    Operating period from 01-Apr-2021 to 31-Mar-2022

Remark                                   :
Agenda 4    To approve the 2021 annual operation results allocation and dividend 
payment.
The Board's opinion : It is appropriate to propose to the general  meeting of 
shareholders to consider and approve the 2021 annual net profit  allocation  and
dividend payment.  The proposed  dividend  is at  rate 0.90  baht per share ,
total  dividend payment  35,910,000.00 baht   (thirty five million nine hundred
and ten thousand baht only) or 30.18% of net profit  on the income statement.
TMW will entitle rightful shareholders who can receive the dividend on August 4,
2022  (Record Date) and the dividend will be payable on August 22, 2022.
However, the dividend is subject to the shareholders' approval in the 2022
Annual General   Meeting of Shareholders.
______________________________________________________________________
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